Crypto scams come in many forms. The most frequent ones we see include:
Fake Crypto Investment Platforms
Professional-looking websites showing fake profits and blocking withdrawals when victims try to access their money.
Fake Brokers and Advisers
Scammers posing as investment experts who pressure victims into sending larger and larger payments.
Romance and Crypto Scams
Online relationships used to build trust before introducing a fake crypto investment opportunity.
Phishing and Wallet Scams
Fake emails, websites or messages designed to steal passwords, recovery phrases or wallet access.
Screen-Sharing Scams
Fraudsters asking victims to share their screen or install remote access software to “help” with an account.
Recovery Fee Scams
Scammers targeting victims again by pretending they can recover lost crypto in exchange for upfront fees.